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Shell Gas Holdings (Malaysia) Limited

Shell Gas Holdings (Malaysia) Limited is an active company incorporated on 1 July 2002 with the registered office located in London, Greater London. Shell Gas Holdings (Malaysia) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04474791
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Aug 1989
Shell U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Treasury Centre Limited
David Nicholas Gardner and Pecten Secretaries Limited are mutual people.
Active
BG Energy Capital Plc
Grant Robinson and Pecten Secretaries Limited are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.03M
Decreased by £22.09M (-10%)
Total Liabilities
-£4.17M
Increased by £1.86M (+81%)
Net Assets
£185.86M
Decreased by £23.95M (-11%)
Debt Ratio (%)
2%
Increased by 1.1% (+102%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Deepak Khosla Resigned
11 Months Ago on 31 Oct 2024
Mr Grant Robinson Appointed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Pecten Secretaries Limited Appointed
2 Years 11 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Grant Robinson as a director on 31 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Deepak Khosla as a director on 31 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
Repayment History
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